Ontario’s ‘Crypto King’ Arrested in Alleged $30 Million Ponzi Scheme
If found guilty, the ‘Crypto King’ could face a maximum sentence of 14 years in prison.Ontario’s self-styled ‘Crypto King,’ Aiden Pleterski, was arrested and accused of fraud and money laundering…
$25 Million Crypto Heist in 12 Seconds: MIT Siblings Charged with Cyber Fraud.
The MIT brothers could potentially serve sentences over 20 years in prison if found guilty. Two siblings who attended the Massachusetts Institute of Technology (MIT) are now facing allegations of…
Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud.
Three Tsim Sha Tsui crypto exchange shop employees detained for allegedly scamming a customer with counterfeit “hell banknotes.”Hong Kong police have taken into custody three employees of a currency exchange…
Bitcoin Selling Pressure Subsides as Demand Stabilizes.
The fall in bitcoin selling pressure can be seen in the on-chain activity of short-term BTC holders and the balances on over-the-counter (OTC) desks. The price of bitcoin (BTC) has…
Chinese Police Ambush Illegal $1.9 Billion USDT Banking Operation.
The suspects allegedly used USDT to run a foreign exchange payment and settlement business, providing illegal services to cosmetics and drug smugglers. The Chinese police forces have burst a large…
Kraken Wants To Remove USDT From Exchange in Europe due to MiCA rules.
Kraken’s global head of regulatory strategy said listing Tether’s stablecoin is potentially ‘untenable.’ Kraken Global Head of Regulatory Strategy Marcus Hughes said the company is planning for circumstances in which…
Tether ranks 19th globally and holds more US Treasuries than Germany.
Former House Speaker calls for stablecoin regulation as Tether’s treasury holdings support the U.S. dollar’s digital stronghold. Tether reported a massive $4.52 billion profit in the first quarter of the…
Power Law A Way to Forecast when the Bitcoin price will hit $1 million.
Come the bull market, cometh the models to predict the price of Bitcoin. In the last bull market in 2021, the Stock-to-Flow (S2F) model was the flavour of the season.…
Notcoin gifts $7 million in tokens to Telegram founder Pavel Durov.
Notcoin donates $7 million in tokens to Telegram and its founder Pavel DurovCover art/illustration via CryptoSlate. Image includes combined content which may include AI-generated content. Notcoin, a play-to-earn game, has…
TON Outperforms Bitcoin by 118% in 2024, Setting Itself Apart from Other Layer 1s.
TON is slowly capturing the Layer 1 market share with a notable performance so far.TON has emerged as one of the top-performing Layer 1 blockchains in 2024, according to the…